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The Department of Justice's review of Binance Holdings Ltd. is focused on potential violations of US sanctions against Iran

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From the articleDOJ scrutinizes Binance compliance with its 2023 settlementAlso in DOJ Scrutinizing Binance Compliance With 2023 Settlement Accord
Cc9f267dcArticle

DOJ scrutinizes Binance compliance with its 2023 settlement

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Cc9f267dcArticle

DOJ Scrutinizing Binance Compliance With 2023 Settlement Accord

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